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ROANNE, INC.

Company Details

Name: ROANNE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2005 (19 years ago)
Entity Number: 3270344
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 80 MONROE STREET, #2, HOBOKEN, NJ, United States, 07030
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ROANNE MONTE Chief Executive Officer 80 MONROE STREET, #2, HOBOKEN, NJ, United States, 07030

History

Start date End date Type Value
2015-10-09 2019-02-28 Address 80 MONROE STREET, #2, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2014-01-21 2015-10-09 Address 1562 FIRST AVE, #205-3965, NEW YORK, NY, 10028, 4004, USA (Type of address: Chief Executive Officer)
2014-01-21 2015-10-09 Address 1562 FIRST AVE, #205-3965, NEW YORK, NY, 10028, 4004, USA (Type of address: Principal Executive Office)
2014-01-21 2015-10-09 Address 1562 FIRST AVE, #205-3965, NEW YORK, NY, 10028, 4004, USA (Type of address: Service of Process)
2011-12-09 2014-01-21 Address 80 MONROE ST, 2ND FL, HOLBROKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2011-12-09 2014-01-21 Address 80 MONROE ST, 2ND FL, HOLBROKEN, NJ, 07030, USA (Type of address: Service of Process)
2011-12-09 2014-01-21 Address 80 MONROE ST, 2ND FL, HOLBROKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2007-10-17 2011-12-09 Address 240 EAST 86TH ST #PH-E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2007-10-17 2011-12-09 Address 240 EAST 86TH ST #PH-E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2005-10-19 2011-12-09 Address 240 EAST 86TH STREET #PH-E, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190228000460 2019-02-28 CERTIFICATE OF CHANGE 2019-02-28
151009006115 2015-10-09 BIENNIAL STATEMENT 2015-10-01
140121006379 2014-01-21 BIENNIAL STATEMENT 2013-10-01
111209002200 2011-12-09 BIENNIAL STATEMENT 2011-10-01
091002002209 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071017003121 2007-10-17 BIENNIAL STATEMENT 2007-10-01
051019000161 2005-10-19 CERTIFICATE OF INCORPORATION 2005-10-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State